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WHIZZ KID ENTERTAINMENT LIMITED

Company number 05643687

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2009 88(2) Ad 24/04/09\gbp si 68@0.001=0.068\gbp ic 2/2.068\
11 May 2009 288a Director appointed jonathan patrick frederick bradley
11 May 2009 288b Appointment terminated director sanjay wadhwani
07 Feb 2009 288a Secretary appointed rachael whalley
07 Feb 2009 288b Appointment terminated secretary teresa rogers
05 Feb 2009 AA Full accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 02/12/08; full list of members
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
08 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction passing of resolution 20/02/2008
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Feb 2008 363a Return made up to 02/12/07; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
02 Feb 2008 88(2)R Ad 08/10/07--------- £ si 1800@.0001 £ ic 2/2
02 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 31/07/07
02 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007 AA Accounts for a dormant company made up to 31 March 2006
05 Dec 2007 287 Registered office changed on 05/12/07 from: 4 kingly street london W1B 5PE
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288a New secretary appointed
28 Sep 2007 225 Accounting reference date shortened from 31/03/07 to 31/03/06
05 Jan 2007 363a Return made up to 02/12/06; full list of members
28 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07